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Corporate Governance Policy

Corporate Governance Policy

We regard the enhancement of corporate governance as an important management issue. We have positioned the timely implementation of necessary measures and fulfillment of accountability as the basis of our efforts, with the aim of realizing fair and highly transparent management that can respond quickly to changes.

In order for our group to achieve sustainable growth, we are strongly aware of the need to strengthen our efforts in non-financial aspects, represented by ESG (Environmental, Social and Governance), rather than pursuing only financial growth in terms of sales and profits. We will position the resolution of social issues such as the SDGs as the foundation of our management. We will share our management vision with our shareholders and all other stakeholders by listening to what they expect from the Group. Furthermore, we will continuously review the state of our corporate governance and implement necessary measures and improvements as appropriate.

Corporate Governance Policy

Takeuchi’s Corporate Governance Policy defines our approach to transparent oversight, accountability, and responsible management that supports sustainable growth and stakeholder trust.

Corporate Governance Structure

Learn how Takeuchi’s corporate governance structure supports transparent decision-making, ESG priorities, and sustainable growth through clear oversight, accountability, and continuous improvement.

Board of Directors & Executive Officers

Get to know Takeuchi’s Board of Directors and Executive Officers, whose leadership and oversight guide the company’s strategy, governance, and long-term success.

Status of Audits

Takeuchi’s Audit and Supervisory Committee conducts rigorous audits, maintains strong director participation, and collaborates with internal and external auditors to ensure transparent, accountable governance.

Directors' Compensation

Takeuchi ensures transparent, fair director compensation through fixed remuneration, performance-linked stock awards, and oversight by an independent advisory committee aligned with long-term corporate value.

Policy on Strategically Held Shares

Takeuchi carefully reviews the purpose, risks, and benefits of strategically held shares, ensuring holdings support business stability, corporate value, and responsible voting practices.

Corporate Governance Policy